ACU & HERBS LIMITED
LONDON EAST GREEN INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9TS

Company number 06898458
Status Active
Incorporation Date 7 May 2009
Company Type Private Limited Company
Address 56 GROUND FLOOR SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Keith Hodgkinson as a secretary on 1 March 2017; Termination of appointment of a secretary; Appointment of Mr Keith Hodgkinson as a secretary on 16 February 2017. The most likely internet sites of ACU & HERBS LIMITED are www.acuherbs.co.uk, and www.acu-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Acu Herbs Limited is a Private Limited Company. The company registration number is 06898458. Acu Herbs Limited has been working since 07 May 2009. The present status of the company is Active. The registered address of Acu Herbs Limited is 56 Ground Floor Skylines Village Limeharbour London E14 9ts. . HODGKINSON, Keith is a Secretary of the company. HODGKINSON, Li Wa is a Director of the company. Secretary HODGKINSON, Keith has been resigned. Secretary ZHU, Haitao has been resigned. Director LIU, Shuyao has been resigned. Director LIU, Shuyao has been resigned. Director LIU, Xinyuan has been resigned. Director LIU, Xinyuan has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HODGKINSON, Keith
Appointed Date: 16 February 2017
Director
HODGKINSON, Li Wa
Appointed Date: 16 February 2017
57 years old

Resigned Directors

Secretary
HODGKINSON, Keith
Resigned: 01 March 2017
Appointed Date: 08 May 2010
Secretary
ZHU, Haitao
Resigned: 20 November 2009
Appointed Date: 07 May 2009
Director
LIU, Shuyao
Resigned: 10 September 2013
Appointed Date: 05 May 2010
44 years old
Director
LIU, Shuyao
Resigned: 12 December 2011
Appointed Date: 07 May 2009
44 years old
Director
LIU, Xinyuan
Resigned: 15 February 2017
Appointed Date: 01 September 2013
45 years old
Director
LIU, Xinyuan
Resigned: 28 December 2012
Appointed Date: 12 December 2011
45 years old

Persons With Significant Control

Li Wa Hodgkinson
Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

ACU & HERBS LIMITED Events

01 Mar 2017
Termination of appointment of Keith Hodgkinson as a secretary on 1 March 2017
23 Feb 2017
Termination of appointment of a secretary
23 Feb 2017
Appointment of Mr Keith Hodgkinson as a secretary on 16 February 2017
22 Feb 2017
Secretary's details changed for Mr Haitao Zhu on 16 February 2017
17 Feb 2017
Micro company accounts made up to 31 May 2016
...
... and 30 more events
30 Nov 2009
Termination of appointment of Haitao Zhu as a secretary
15 Oct 2009
Company name changed east green international LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
12 Oct 2009
Registered office address changed from 3 Truro Road London E17 7BY United Kingdom on 12 October 2009
08 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
07 May 2009
Incorporation

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